London
SE15 4BY
Director Name | Anna Katherine Munro |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 05 October 2011(same day as company formation) |
Role | Production Executive |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Anna Katherine Munro 50.00% Ordinary |
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100 at £1 | Elizabeth Browning Dempster 50.00% Ordinary |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 10 August 2023 (8 months, 1 week ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
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7 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
5 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
11 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
11 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
10 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
11 August 2016 | Director's details changed for Anna Katherine Munro on 11 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Anna Katherine Munro on 11 August 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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13 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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18 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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28 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
28 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
28 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Director's details changed for Elizabeth Browning Dempster on 13 August 2012 (2 pages) |
13 August 2012 | Director's details changed for Anna Katherine Munro on 13 August 2012 (2 pages) |
13 August 2012 | Director's details changed for Elizabeth Browning Dempster on 13 August 2012 (2 pages) |
13 August 2012 | Director's details changed for Anna Katherine Munro on 13 August 2012 (2 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Incorporation (44 pages) |
5 October 2011 | Incorporation (44 pages) |